BARNETT WADDINGHAM TRUSTEES (1997) LIMITED - AMERSHAM


Company Profile Company Filings

Overview

BARNETT WADDINGHAM TRUSTEES (1997) LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: 03466077. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BARNETT WADDINGHAM TRUSTEES (1997) LIMITED - AMERSHAM

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

DECIMAL PLACE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5FG

This Company Originates in : United Kingdom
Previous trading names include:
WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED (until 20/03/2014)
GHM (TRUSTEES) LIMITED (until 26/10/2010)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MARK BROADHURST Secretary 2014-03-06 CURRENT
MR ANDREW DAVID ROBERTS Feb 1975 British Director 2014-03-06 CURRENT
MRS KATHRYN CHRISTINA RUSHTON Jul 1980 British Director 2020-03-23 CURRENT
MR IAN DAVID WARD Oct 1968 British Director 2014-03-06 CURRENT
MS LISA HELEN WHITE Jan 1977 British Director 2022-06-01 CURRENT
MR IAN HOWARD JONES Dec 1977 British Director 2020-03-23 CURRENT
MISS LAURA LOUISE DERRY Dec 1980 British Director 2020-06-01 CURRENT
MR ANDREW GRAHAM HAGUE May 1962 British Director 2014-03-06 CURRENT
MRS RACHEL GEARY Jun 1984 British Director 2020-06-01 CURRENT
MS LISA ANNE MCMINN Jul 1967 British Director 2020-03-23 CURRENT
MR MARK RUSSELL PIPE Oct 1967 British Director 2014-03-06 CURRENT
MR TREVOR HARVEY Jul 1957 British Director 2014-03-06 UNTIL 2017-06-30 RESIGNED
MISS EMILY JANE ROBERTA THURLOW Secretary 2013-08-01 UNTIL 2014-03-06 RESIGNED
MR STEPHEN JOHN GODBOLD Oct 1956 British Secretary 1997-11-26 UNTIL 2000-11-21 RESIGNED
STEPHEN GRAHAM HOAD British Secretary 2007-04-05 UNTIL 2013-07-31 RESIGNED
DAWN MACDONALD British Secretary 2000-11-21 UNTIL 2007-04-05 RESIGNED
MR RUSSELL VINCENT WHITEFOORD Jun 1952 British Director 2007-10-01 UNTIL 2014-03-06 RESIGNED
MR ALLAN JAMES MACDONALD Oct 1957 British Director 1997-11-26 UNTIL 2014-03-06 RESIGNED
MR CHRISTOPHER MARK KENDALL Aug 1977 British Director 2014-03-06 UNTIL 2021-08-06 RESIGNED
MR PAUL HIGGS Dec 1962 British Director 2020-03-23 UNTIL 2021-08-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-11-14 UNTIL 1997-11-26 RESIGNED
MR RAYMOND JOHN CLARKE Nov 1964 British Director 2001-04-30 UNTIL 2011-06-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-11-14 UNTIL 1997-11-26 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1997-11-14 UNTIL 1997-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Russell Pipe 2016-04-06 - 2020-05-31 10/1967 Amersham   Buckinghamshire Significant influence or control
Mr Ian David Ward 2016-04-06 - 2020-05-31 10/1968 Amersham   Buckinghamshire Significant influence or control
Mr Andrew Graham Hague 2016-04-06 - 2020-05-31 5/1962 Amersham   Buckinghamshire Significant influence or control
Mr Christopher Mark Kendall 2016-04-06 - 2020-05-31 8/1977 Amersham   Buckinghamshire Significant influence or control
Mr Andrew David Roberts 2016-04-06 - 2020-05-31 2/1975 Amersham   Buckinghamshire Significant influence or control
Mr Trevor Harvey 2016-04-06 - 2017-06-30 7/1957 Amersham   Buckinghamshire Significant influence or control
Barnett Waddingham Actuaries And Consultants Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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